BARON INFOTECH LTD. - Board Meeting Intimation for Compliance Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

BARON INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 12thday of February, 2024, inter-alia, to consider and approve the un-audited financial results for the quarter ended 31stDecember, 2023. We further intimated that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company was closed till 48 hours after the declaration of the financial results for the quarter ended 31st December, 2023, for all designated persons, their immediate relatives and all connected persons covered under the said Code.